59e2cb5c-1064-47b7-9c24-a278c2d2f420.pdf Press release 2016

R egulat e d inf o r matio n|Ju n e 2016

Ordinary and extraordinary general meeting of 8 June 2016

  1. Ordinary general meeting

    The general meeting of SIPEFtook place today. All items on the agenda were approved.

    The shareholders approved the proposal to distribute a gross dividend of 0.60 euro per share. After deduction of the withholding tax, the net dividend amounts to 0.438 euro per share.

    The shares will be traded ex-coupon as from 4 July 2016. The dividend will be payable from 6 July 2016.

    The shareholders approved the renewal of the mandates of Baron Bertrand and Jacques Delen as non-executive directors, for a 4-year term, expiring at the 2020 ordinary general meeting.

    The shareholders also approved the application for the mandate of Antoine de Spoelberch as non-executive director, for a 4-year term, expiring at the 2020 ordinary general meeting.

    After more than 40 years of continuous presence on the Board of Directors, Baron Bracht no longer wishes to renew his man- date. Baron Bracht is succeeded by Baron Bertrand as Chairman of the Board of Directors, and receives the title of "Honorary Chairman of SIPEF".

  2. Extraordinary general meeting

    The shareholders approved the renewal of the authorization to increase the capital within the framework of the authorized capital.

    All relevant information regarding the ordinary and extraordinary general meeting, including the minutes, are available on:http://www.sipef.com/meeting.html

  3. Financial calender

6 July 2016

18 August 2016

20 October 2016

February 2017

Payment of dividend Half year results 2016

Quarterly update Q3 2016 Annual results 2016

Schoten, 8 June 2016.

For more information, please contact:

F. Van Hoydonck, managing director (GSM +32 478 92 92 82)

J. Nelis, chief financial officer Tel.: +32 3 641 97 00

Fax : +32 3 646 57 05

finance@sipef.com www.sipef.com (section "investors")

SIP

LISTED

EURONEXT

SIPEF is a Belgian agro-industrial company listed on Euronext Brussels. The company mainly holds majority stakes in tropical businesses, which it manages and operates. The group is geographically diversified, and produces a number of different commodities, principally palm oil. Its investments are largely long-term ventures in developing countries.

SIPEF 2016

Sipef NV published this content on 08 June 2016 and is solely responsible for the information contained herein.
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